Record Check Search Criteria: Raines, Stephen -- D.O.B.: 12/11/1969

Case Details:

Name:Raines, Stephen Lawerence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:08-JUL-04
Case Number:SC549641 Case Type:GS Offense Date:3/9/2004 Citation/Arrest Date:3/18/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2004 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition: Disposition Date:
Case Number:*GS176786 Case Type:GS Offense Date:6/11/2004 Citation/Arrest Date:6/19/2004 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Moore, Nathan S Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2004-C-2341

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition: Disposition Date:
Case Number:*GS177532 Case Type:GS Offense Date:6/17/2004 Citation/Arrest Date:6/23/2004 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2004 Judge:Watkins, Monte Court Room:Room 121 - Division V - Metro Center, Corners Bldg.
Attorney:Fort, Willow Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2004-C-2385

Case Details:

Name:Raines, Stephen L. Date of Birth:12/11/1969
Disposition:Dismissed Disposition Date:18-NOV-04
Case Number:2004-C-2341 Case Type:CC Offense Date:6/11/2004 Citation/Arrest Date:9/3/2004 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2004 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Moore, Nathan S Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $394.19 Court Fines: $.00 Total Owed: $394.19 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen L. Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:18-NOV-04
Case Number:2004-C-2341 Case Type:CC Offense Date:6/9/2004 Citation/Arrest Date:9/3/2004 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:2004-c-2385 Consecutive to:99-i-496

Appearance Details:

Date:11/18/2004 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Moore, Nathan S Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $394.19 Court Fines: $.00 Total Owed: $394.19 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen L. Date of Birth:12/11/1969
Disposition:Dismissed Disposition Date:18-NOV-04
Case Number:2004-C-2341 Case Type:CC Offense Date:6/9/2004 Citation/Arrest Date:9/3/2004 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2004 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Moore, Nathan S Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $394.19 Court Fines: $.00 Total Owed: $394.19 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen L. Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:18-NOV-04
Case Number:2004-C-2385 Case Type:CC Offense Date:6/17/2004 Citation/Arrest Date:9/10/2004 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2004-c-2341 Consecutive to:99-i-496

Appearance Details:

Date:11/18/2004 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Moore, Nathan S Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,712.18 Court Fines: $.00 Total Owed: $1,712.18 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen L. Date of Birth:12/11/1969
Disposition:Dismissed Disposition Date:18-NOV-04
Case Number:2004-C-2385 Case Type:CC Offense Date:6/17/2004 Citation/Arrest Date:9/10/2004 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2004 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Moore, Nathan S Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,712.18 Court Fines: $.00 Total Owed: $1,712.18 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Dismissed-Costs to Defendant Disposition Date:20-SEP-07
Case Number:SC749899 Case Type:GS Offense Date:5/29/2007 Citation/Arrest Date:7/13/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition: Disposition Date:
Case Number:*GS347339 Case Type:GS Offense Date:10/2/2007 Citation/Arrest Date:10/5/2007 Case Status:CLOSED - INDICTED
Charged Offense:Att Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Tamkin, Gary C. Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2007-I-1345

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition: Disposition Date:
Case Number:*GS346974 Case Type:GS Offense Date:9/29/2007 Citation/Arrest Date:10/3/2007 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Tamkin, Gary C. Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2007-I-1345

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:11-SEP-08
Case Number:2007-I-1345 Case Type:CC Offense Date:9/29/2007 Citation/Arrest Date:11/7/2007 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:7 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,239.36 Court Fines: $.00 Total Owed: $1,239.36 Fines Special Condition:

Probation:

Type:Community Corrections Years:7 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:16-SEP-08
Case Number:2007-I-1345 Case Type:CC Offense Date:9/29/2007 Citation/Arrest Date:11/7/2007 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $1,239.36 Court Fines: $.00 Total Owed: $1,239.36 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:07-MAR-13
Case Number:2007-I-1345 Case Type:CC Offense Date:9/29/2007 Citation/Arrest Date:11/7/2007 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:CT. 2 Consecutive to:2009-B-1784

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:7 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,239.36 Court Fines: $.00 Total Owed: $1,239.36 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:11-SEP-08
Case Number:2007-I-1345 Case Type:CC Offense Date:10/2/2007 Citation/Arrest Date:11/7/2007 Case Status:CLOSED
Charged Offense:Att Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedTheft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,239.36 Court Fines: $.00 Total Owed: $1,239.36 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:07-MAR-13
Case Number:2007-I-1345 Case Type:CC Offense Date:10/2/2007 Citation/Arrest Date:11/7/2007 Case Status:CLOSED
Charged Offense:Att Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedTheft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,239.36 Court Fines: $.00 Total Owed: $1,239.36 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition: Disposition Date:
Case Number:*GS436558 Case Type:GS Offense Date:5/1/2009 Citation/Arrest Date:5/1/2009 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/6/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2009-B-1784

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition: Disposition Date:
Case Number:*GS436557 Case Type:GS Offense Date:5/1/2009 Citation/Arrest Date:5/1/2009 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/6/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2009-B-1784

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:23-JUL-09
Case Number:2009-B-1784 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:6/5/2009 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2007-I-1345

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,474.84 Court Fines: $.00 Total Owed: $2,474.84 Fines Special Condition:

Probation:

Type:Community Corrections Years:10 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:09-FEB-10
Case Number:2009-B-1784 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:6/5/2009 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $2,474.84 Court Fines: $.00 Total Owed: $2,474.84 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:07-MAR-13
Case Number:2009-B-1784 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:6/5/2009 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2007-I-1345

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,474.84 Court Fines: $.00 Total Owed: $2,474.84 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Dismissed Disposition Date:23-JUL-09
Case Number:2009-B-1784 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:6/5/2009 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,474.84 Court Fines: $.00 Total Owed: $2,474.84 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty - Lesser Charge Disposition Date:09-SEP-11
Case Number:2010-D-3490 Case Type:CC Offense Date:8/1/2010 Citation/Arrest Date:1/7/2011 Case Status:CLOSED
Charged Offense:Theft o/$60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,129.31 Court Fines: $.00 Total Owed: $2,129.31 Fines Special Condition:

Probation:

Type:Community Corrections Years:12 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty - Lesser Charge Disposition Date:01-MAR-13
Case Number:2010-D-3490 Case Type:CC Offense Date:8/1/2010 Citation/Arrest Date:1/7/2011 Case Status:CLOSED
Charged Offense:Theft o/$60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,129.31 Court Fines: $.00 Total Owed: $2,129.31 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty - Lesser Charge Disposition Date:12-SEP-11
Case Number:2010-D-3490 Case Type:CC Offense Date:8/1/2010 Citation/Arrest Date:1/7/2011 Case Status:CLOSED
Charged Offense:Theft o/$60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $2,129.31 Court Fines: $.00 Total Owed: $2,129.31 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:23-JAN-97
Case Number:96-C-1821 Case Type:CC Offense Date:5/30/1996 Citation/Arrest Date:5/30/1996 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen L Date of Birth:12/11/1969
Disposition: Disposition Date:
Case Number:*GS581772 Case Type:GS Offense Date:4/11/2012 Citation/Arrest Date:2/7/2013 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Colavecchio, Michael Anthony Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2013-B-1311

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:26-JUN-13
Case Number:2013-B-1311 Case Type:CC Offense Date:4/11/2012 Citation/Arrest Date:5/17/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:current sentence and ct 2 Consecutive to:

Appearance Details:

Date:6/26/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Colavecchio, Michael Anthony Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,000.85 Court Fines: $.00 Total Owed: $1,000.85 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen Lawrence Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:26-JUN-13
Case Number:2013-B-1311 Case Type:CC Offense Date:4/11/2012 Citation/Arrest Date:5/17/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:current sentence and ct 1 Consecutive to:

Appearance Details:

Date:6/26/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Colavecchio, Michael Anthony Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,000.85 Court Fines: $.00 Total Owed: $1,000.85 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen L Date of Birth:12/11/1969
Disposition:Dismissed Disposition Date:07-JUL-21
Case Number:GS931054 Case Type:GS Offense Date:11/3/2020 Citation/Arrest Date:11/4/2020 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5D
Attorney:Waggoner, George Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Stephen L Date of Birth:12/11/1969
Disposition:Guilty Disposition Date:07-JUL-21
Case Number:GS931053 Case Type:GS Offense Date:11/3/2020 Citation/Arrest Date:11/4/2020 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2022 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Waggoner, George Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $732.70 Court Fines: $350.00 Total Owed: $1,082.70 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:9/13/1999
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:11/22/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N815576 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Stay Exec,8 Hrs Csw

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:6/7/1999
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:12/3/1999 Judge:Dozier, Steve Court Room:
Attorney:Michael Colavecchio Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N508210 TCA:39-14-402 Description: Burglary (Non Habitation) Offense Type:Felony
Case Number:99-I-496 Date Indicted:7/7/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

3yrs Sup Pb,Stand Cond,Sa,Rest,Pv Sust-3yrs @ 30%

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:8/15/1995
Charged Offense:Assault Injury Or Fear Of Injury (Officer/Pub Off)

Appearance Details:

Date:7/17/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/9/1995
Warrant Number:N355748 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29prob,Conc Rev 11-29 Conc To N387346

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:8/15/1995
Charged Offense:Assault Injury Or Fear Of Injury (Officer/Pub Off)

Appearance Details:

Date:7/17/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/9/1995
Warrant Number:N355746 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$153.85 Costs Suspended:No
Execution Date:1/4/1996 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29prob,Conc-Rev 11-29 Conc To N387346

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:8/15/1995
Charged Offense:Assault Injury Or Fear Of Injury (Officer/Pub Off)

Appearance Details:

Date:7/17/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/9/1995
Warrant Number:N355744 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$174.85 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29prob,48 Hrs Psw Prob Rev 11-29 Conc To N387346

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:7/4/1995
Charged Offense:Traffic -Use of Stolen Plate

Appearance Details:

Date:10/20/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/20/1995
Warrant Number:SC124014 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

T-S,Cd

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:11/29/1994
Charged Offense:Theft of Property- > $500 but < $1,000

Appearance Details:

Date:3/21/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/21/1995
Warrant Number:N327381 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$129.15 Costs Suspended:No
Execution Date:5/16/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

50% Conc,Cd

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:8/23/1994
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:3/21/1995 Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:9/13/1994
Warrant Number:SC156666 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$256.20 Costs Suspended:No
Execution Date:2/8/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

100 Hrs Psw -Rev 6 Mths Serve

Arrest Information:

Name:Raines, Stephen Date of Birth:12/11/1969
Citation/Arrest Date:6/12/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/29/1994 Judge:Higgins, William Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:8/29/1994
Warrant Number:N309466 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$665.50 Costs Suspended:No
Execution Date:3/7/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29 Unsup Prb

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:5/30/1996
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:12/3/1999 Judge:Dozier, Steve Court Room:
Attorney:S Tidwell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N387346 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:96-C-1821 Date Indicted:9/24/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Sprb,Sa,Fte,Fees,5hrs Psw-Mn,Pv Sust-6yrs @ 30%

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1967
Citation/Arrest Date:5/9/1992
Charged Offense:Reckless Driving

Appearance Details:

Date:9/16/1992 Judge:Higgins, William Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:9/16/1992
Warrant Number:SC93399 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:9/24/1989
Charged Offense:Larc - Parts From Veh

Appearance Details:

Date:4/24/1990 Judge:Mondelli, Leslie Court Room:
Attorney:S Straw Reason:

Disposition:

Disposition:Retired Disposition Date:4/24/1990
Warrant Number:N117246 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ret,Ros

Arrest Information:

Name:Raines, Stephen L Date of Birth:12/11/1969
Citation/Arrest Date:11/15/1988
Charged Offense:Liquor - Possess

Appearance Details:

Date:7/13/1989 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:1/17/1989
Warrant Number:N72319 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$132.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-21-109 6 Mos Unsup,Prb Dis,Pd